Executive Officers

Board of Executive Officers

Members Position Date of Election End of Term of Office
Pedro Thompson Landeira de Oliveira Chief Executive Board 07/07/2022 2023 ASM

Pedro Thompson Landeira de Oliveira. Mr. Pedro Thompson Landeira de Oliveira is a businessman and has been the CEO since 07/07/2022. Mr. Oliveira has extensive experience, having acted and led several sectors and companies, such as Deloitte, Grupo Estácio, and BTG Pactual.

Karla Maciel Dolabella CFO and Chief Investor Relations Officer 11/30/2021 2023 ASM

Karla Maciel Dolabella. Ms. Karla Maciel Dolabella is an accountant and has been the Chief Financial Officer since 03/25/2021, cumulating the positions of Human Resources Officer (since 07/29/2021) and Investor Relations Officer (since 01/01/2022). Ms. Dolabella was the CEO from 02/14/2022 to 07/07/2022. Ms. Dolabella has also been a member of the Company’s Finances Committee since 04/26/2021 and a member of the Board of Directors of RBD SPE S.A., a Company subsidiary, since 04/30/2021. She has a bachelor’s degree in Accounting from FURG (Federal University of Rio Grande) and a Master’s degree in Business and Finance Administration from Insper (Institute of Education and Research). Ms. Dolabella attended the Innovation and Entrepreneurship Programme at the University of Cambridge, earning the International Module Certificate. Additionally, she completed the Financial Modeling and Valuation Program at FK Partners and has a specialization degree in Corporate Governance from IBGC (the Brazilian Institute of Corporate Governance). She served as a Financial Analyst at Wilson Sons from 2006 to 2007 and was a Senior Associate Auditor at Ernst & Young between 2008 and 2012. Ms. Dolabella was also the Controller at Triunfo Participações e Investimentos S.A. from 2012 to 2018, and at Opty - Hospitais Oftalmológicos from 2018 to January 2020. She was also the CFO at Opty - Hospitais Oftalmológicos from January 2020 to March 2021.

Gustavo Meirelles Medical Officer 04/26/2021 2023 ASM

Gustavo Meirelles. Mr. Gustavo Meirelles has more than 21 years of experience in the health sector. During 18 years of his career, he served as an executive of Fleury company. Gustavo is a radiologist doctor graduated from the Federal University of Juiz de Fora, holds a post-doctorate and specialization in PET/CT at the Memorial Sloan-Kettering Cancer Center in New York and an MBA in Business Management at FGV-SP. He is a PhD, specialization in Thoracic Imaging and medical residency in diagnostic imaging at the Federal University of Sao Paulo.

Jose Luiz Mendes Ramos Junior Chief Legal and Compliance Officer 07/20/2022 2023 ASM

Jose Luiz Mendes Ramos Junior. Jose Luiz Mendes Ramos Junior is a lawyer and has held the position of Chief Legal and Compliance Officer since July 20, 2022. He is a graduate of Mackenzie Presbyterian University and has a specialization degree in Tax Law from the Getúlio Vargas Foundation (FGV), where he also attended an extension course in Compliance. Jose Luiz has more than 10 years’ experience managing highly complex legal matters, including new business formation, restructuring transactions and acquisition of companies. He also was actively engaged in capital-raising processes through structured operations in the capital markets to finance real estate projects. Jose Luiz informed the Company that he is not subject to any criminal conviction, CVM administrative proceeding, or any final and unappealable conviction at the judicial or administrative level, which has either suspended or prohibited him from engaging in any professional or commercial activity. Jose Luiz informed for all purposes that he does not consider himself a politically exposed person, pursuant to CVM Instruction 301 of April 16, 1999, as amended.

Board of Directors

Members Position Date of Election End of Term of Office
Nelson Sequeiros Rodriguez Tanure Chairman of the Board of Directors 04/14/2022 2023 ASM

Nelson Sequeiros Rodriguez Tanure. Mr. Nelson Sequeiros Rodriguez Tanure is an administrator and investor who has participated in several industries, renowned in the business market as a successful business reorganization and developer. He acted in several business areas, such as energy generation, capital goods, industrial services, oil and gas, financial sector, media, telecommunications, and real estate. Among the several companies in which he participates as investor we can highlight Copel Telecom S.A., Gafisa S.A., PetroRio S.A., TIM Brasil e Docas Investimentos S.A. He is a member of the Boards of Directors of Copel Telecom S.A., Gafisa S.A., and Horizons Telecomunicações e Tecnologia S.A.

Daniel Rizardi Sorrentino Vice-President Independent Board of Directors 04/26/2021 2023 ASM

Daniel Rizardi Sorrentino. Mr. Daniel Rizardi Sorrentino is a business administrator. He has served as Chairman of the Board of Directors of the Company since 04/30/2012 and has held the position of Vice-Chairman of the Board of Directors of the Company since 11/26/2020. Mr. Daniel Rizardi Sorrentino is a partner at Pátria Investimentos, Equity Investment Funds Manager. Mr. Daniel Sorrentino is also a member of the Board of Directors of several companies, such as Smartfit, Tenco, Brazil Senior Living, Terraverde, Opty, among others.

José Carlos de Araújo Pedrosa Board of Directors 04/14/2022 2023 ASM

José Carlos de Araújo Pedrosa. Mr. José Carlos de Araujo Pedrosa is an administrator with more than 30 years of professional experience, having held management positions in Brazilian and multinational companies of different sectors: CEO at PetroRio S.A., CFO of South America at Universal Corporation, Commercial and Business Development VP in Latin America at SWM International, CFO at LBR-Lácteos Brasil, Controller at Souza Cruz S.A. (BAT Brazil), among others. He is currently a partner and co-founder of Energy Business Partners, a strategic consulting firm focused on M&A operations.

Sergio Brasil Tufik Board of Directors 04/26/2021 2023 ASM

Sergio Brasil Tufik. Mr. Sergio Brasil Tufik is a physician and has served as a Member of the Company‘s Board of Directors since 12/23/2016. Mr. Tufik also held the position of Director of CDB (TKS Sistemas Hospitalares e Consultórios Médicos Ltda.) Mr. Sergio Brasil is a member of the Finance Committee, the Marketing and Business Development Committee and the Medical Committee.

Guilherme Luis Pesenti e Silva Board of Directors 04/14/2022 2023 ASM

Guilherme Luis Pesenti e Silva. Mr. Guilherme Luis Pesenti e Silva earned an undergraduate degree in Economics and Business Management from Università Cattolica del Sacro Cuore (Milan, Italy - 2008) and an MBA from INSEAD (Fontainebleau, France -2013). Mr. Guilherme Luis Pesenti e Silva has more than 10 years of professional experience in the M&A and New Businesses area, having acted in projects and transactions in different industries of the economy in Brazil and abroad. He acted as M&A and New Businesses Manager at Petro Rio S.A. (Rio de Janeiro-RJ, Brazil), Senior M&A Manager at Burger King Europe GmbH (Zug, Switzerland), and M&A Coordinator at Votorantim Cimentos S.A. (São Paulo-SP, Brazil).

João Pedro Martins do Couto de Figueiredo Board of Directors 04/14/2022 2023 ASM

João Pedro Martins do Couto de Figueiredo. Mr. João Pedro Martins do Couto de Figueiredo is a lawyer who graduated from PUC-RIO, with a degree in Corporate Law and Capital Markets from FGV-Rio. He has a specialization in Corporate Law, Corporative Governance, Fundraising Contracts, and Capital Markets, with more than 10 years of operation in the area, having provided advisory services at Vale, Petrobras, Oi, Estácio, and other publicly held companies listed in Brazil, the United States (NYSE), and Toronto (TSX-V).

Cláudio Otavio Prata Ramos Board of Directors 04/26/2021 2023 ASM

Cláudio Otavio Prata Ramos. Mr. Claudio Otávio Prata Ramos is a physician and has held the position of Member of the Board of Directors of the Company since 04/25/2019. Mr. Claudio Ramos is a partner of the Company and founder of the Cedimagem clinics and has also been the Medical Director of these companies since they were founded. Mr. Claudio is a member of the Procurement Committee and the Finance, Audit and Risk Committee.

Fernando Henrique de Aldemundo Pereira Independent Board of Directors 04/26/2021 2023 ASM

Fernando Henrique de Aldemundo Pereira. Mr. Fernando Pereira is an engineer and has been a Member of the Board of Directors of the Company since 01/28/2015, as well as Vice-Chairman of the Board of Directors of RBD SPE S.A., a company controlled by the Company. Mr. Fernando Pereira is also a member of the Finance, Audit and Risk Committee, Marketing and Business Development Committee and the Procurement Committee of the Company. Previously, Mr. Fernando Pereira held the positions of Chief Financial and Business Expansion Officer of the Company. Mr. Fernando Pereira holds the position of Director of Mergers and Acquisitions at Pátria Investimentos, Equity Investment Funds Manager. Mr. Fernando Pereira also holds the position of member of the Board of Directors of several companies, such as Brazil Senior Living, Opty and Athena.

Hélio Ferreira Lopes Board of Directors 04/26/2021 2023 ASM

Hélio Ferreira Lopes. Mr. Hélio Ferreira Lopes is a physician and has held the position of Member of the Board of Directors of the Company since 05/05/2016. Mr. Hélio is also a member of the Related Party Transactions Committee and the Finance, Audit and Risk Committee of the Company.

Roberto Kalil Issa Board of Directors 04/26/2021 2023 ASM

Roberto Kalil Issa. Mr. Roberto Kalil Issa is a physician and has served as a Member of the Board of Directors of the Company since 01/28/2015. Mr. Roberto Kalil is a partner of the Company and founder of CDB (TKS Sistemas Hospitalares e Consultório Médicos Ltda.). Mr. Roberto is a member of the Acquisitions Committee and the Medical Committee of the Company.

Fernando Machado Terni Board of Directors 04/26/2021 2023 ASM

Fernando Machado Terni. Mr. Fernando Machado Terni is an electrical engineer and held the position of Chief Executive Officer of the Company between 08/09/2012 and 11/28/2019 when he resigned. He was appointed as a member of the Board of Directors of the Company on the same date and is also a partner of the Company. Mr. Fernando Terni is also a member of the Procurement Committee, the Finance, Audit and Risk Committee and the Medical Committee of the Company.

Isabella Tanure Correa Board of Directors 04/14/2022 2023 ASM

Isabella Tanure Correa. Ms. Isabella Tanure Correa is a doctor and entrepreneur, with a large experience in health management. She is currently a partner and Executive Officer at Fonte Imagem Medicina Diagnóstica and Prevtotal Laboratório de Imagem, having participated in and supported the business development since 2012. Fonte Imagem is currently recognized as a reference clinic in diagnostic medicine in Rio de Janeiro. She is a partner in the Telemedicine Project in partnership with a TIM and the Municipal Government of Rio de Janeiro (2010-2011).

Comittees

Marketing and Business Development Committee

Related Party Transactions Committee